1
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
2
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
929 GBP2024-12-31
Person with significant control
2023-08-28 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
3
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-08-11 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
4
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-10-10 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
5
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-14 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
6
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-08-23 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
7
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-04-20 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-03 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
9
78 Pall Mall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2023-07-04 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
10
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
11
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
311 GBP2024-12-31
Person with significant control
2023-11-17 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
12
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-06-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
1 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
17
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-23 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
CRANFORD DEVELOPMENTS WEST LONDON LIMITED - 2024-11-05
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-03-24 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
20
GREATER LONDON DEVELOPMENTS LIMITED - 2024-02-10
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,920 GBP2024-12-31
Person with significant control
2023-10-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
21
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
22
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
23
ARGYLE ROAD (WEST) DEVELOPMENTS LIMITED - 2025-05-06
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-04-10 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
24
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-25 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
25
GLD HOMES PR LIMITED - 2025-10-20
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
26
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
27
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
28
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-11-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
29
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-14 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
30
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
31
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-04-09 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
32
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
33
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-10-24 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
34
78 Pall Mall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-10 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
35
GREATER LONDON DEVELOPMENTS LIMITED - 2023-10-10
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
405 GBP2024-12-31
Person with significant control
2023-08-08 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
36
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE